27 sep
|
Importante empresa
|
Málaga
27 sep
Importante empresa
Málaga
EY GDS Spain in Malaga is seeking a Senior Consultant in Financial Risk to lead and develop projects focused on financial crime, AML/CTF compliance, and digital transformation.
¿Tiene las siguientes habilidades, experiencia e impulso para tener éxito en este puesto? Descúbralo a continuación.
You will integrate with an international team, analyse complex investigations, and support client reporting.
The role requires 1–3 years in AML/CTF in finance, English at C1, and on-site availability in Málaga. xhfqzwm
Experience with Chainalysis/TRM/Elliptic is valued, and Big4 exposure is a plus.
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📌 Aml & Crypto Financial Crime Analyst (Malaga) - Universia España (Málaga)
🏢 Importante empresa
📍 Málaga